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Home > England & Wales Companies > WEBSTER TECHNOLOGIES LIMITED
Company Information for

WEBSTER TECHNOLOGIES LIMITED

WEBSTER TECHNOLOGIES LTD, 8 BISHOPDALE RISE, MOSBOROUGH MOOR, SHEFFIELD, SOUTH YORKSHIRE, S20 5PE,
Company Registration Number
03931532
Private Limited Company
Active

Company Overview

About Webster Technologies Ltd
WEBSTER TECHNOLOGIES LIMITED was founded on 2000-02-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Webster Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WEBSTER TECHNOLOGIES LIMITED
 
Legal Registered Office
WEBSTER TECHNOLOGIES LTD
8 BISHOPDALE RISE
MOSBOROUGH MOOR
SHEFFIELD
SOUTH YORKSHIRE
S20 5PE
Other companies in S20
 
Filing Information
Company Number 03931532
Company ID Number 03931532
Date formed 2000-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 11:29:26
Primary Source:Companies House
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Companies with same name WEBSTER TECHNOLOGIES LIMITED
The following companies were found which have the same name as WEBSTER TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEBSTER TECHNOLOGIES, INC. 11505 NE 4TH PLAIN RD #F1-142 VANCOUVER WA 98662 Dissolved Company formed on the 1998-12-28
WEBSTER TECHNOLOGIES, INC. 6211 E FM 1462 RD ROSHARON TX 77583 ACTIVE Company formed on the 2013-07-26

Company Officers of WEBSTER TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARIE WEBSTER
 Company Secretary 2000-06-20
ANGELA CLARE NAYLOR
 Director 2008-08-01
CATHERINE MARIE WEBSTER
 Director 2002-11-08
IAN FREDERICK WEBSTER
 Director 2000-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY WEBSTER
 Company Secretary 2000-02-23 2000-06-20
BEVERLEY WEBSTER
 Director 2000-02-23 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARIE WEBSTER WEBSTER EQUIPMENT LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Active
ANGELA CLARE NAYLOR ACN PROFESSIONAL SERVICES LTD Director 2012-10-30 CURRENT 2012-10-30 Active
CATHERINE MARIE WEBSTER WEBSTER EQUIPMENT LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
IAN FREDERICK WEBSTER WEBSTER EQUIPMENT LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
IAN FREDERICK WEBSTER 01157234 LIMITED Director 1992-09-30 CURRENT 1974-01-16 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-03CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KüCHEN
2022-04-21AP01DIRECTOR APPOINTED MR LUDWIG VETTER
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-07-05PSC07CESSATION OF CATHERINE MARIE WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01RES01ADOPT ARTICLES 01/07/21
2021-07-01MEM/ARTSARTICLES OF ASSOCIATION
2021-06-30SH02Sub-division of shares on 2021-05-27
2021-06-23PSC07CESSATION OF ANGELA CLARE NAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAN PIASECKI
2021-06-23AP01DIRECTOR APPOINTED MR MICHAEL KüCHEN
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARIE WEBSTER
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CH01Director's details changed for Miss Angela Clare Naylor on 2019-03-01
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-11AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-02AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-27AR0123/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0123/02/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK WEBSTER / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE WEBSTER / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLARE NAYLOR / 23/03/2010
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM 8 Bishopdale Rise Mosborough Manor Sheffield South Yorkshire S20 5PE
2009-12-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 23/02/09; full list of members
2009-01-09288aDirector appointed angela clare naylor
2008-12-1588(2)AD 01/08/08 GBP SI 8@1=8 GBP IC 2/10
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT
2008-08-19RES13RENEW ARTS 24/07/2008
2008-04-17363sRETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD S1 2DW
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-22288aNEW DIRECTOR APPOINTED
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-1488(2)RAD 01/02/02--------- £ SI 1@1=1 £ IC 2/3
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-23225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/01
2001-02-27363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-06-23288aNEW SECRETARY APPOINTED
2000-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-03CERTNMCOMPANY NAME CHANGED ROCKTEC LIMITED CERTIFICATE ISSUED ON 04/05/00
2000-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28922 - Manufacture of earthmoving equipment




Licences & Regulatory approval
We could not find any licences issued to WEBSTER TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBSTER TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEBSTER TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of WEBSTER TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

WEBSTER TECHNOLOGIES LIMITED owns 1 domain names.

webstertech.co.uk  

Trademarks
We have not found any records of WEBSTER TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEBSTER TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-09-19 GBP £7,500
SHEFFIELD CITY COUNCIL 2014-09-19 GBP £7,500 PLANT & MACHINERY MNFRS
Sheffield City Council 2014-04-04 GBP £7,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEBSTER TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WEBSTER TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084314920Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s.
2012-07-0185011010Synchronous motors of an output <= 18 W
2012-05-0185158090Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBSTER TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBSTER TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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